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HIGHGATE CARE SERVICES LTD

Company number 06135985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2016 MR01 Registration of charge 061359850012, created on 23 May 2016
10 Mar 2016 AA Full accounts made up to 30 June 2015
09 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
23 Sep 2015 MR01 Registration of charge 061359850007, created on 17 September 2015
16 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3
01 Apr 2015 AA Full accounts made up to 30 June 2014
04 Nov 2014 AD01 Registered office address changed from 9 Martongate Bridlington East Yorkshire YO16 6YS to Lancaster House Lancaster Road Carnaby Bridlington East Yorkshire YO15 3QY on 4 November 2014
16 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3
13 Mar 2014 AA Full accounts made up to 30 June 2013
07 Aug 2013 CH01 Director's details changed for Mr Richard Michael Hoggart on 1 August 2013
07 Aug 2013 AD01 Registered office address changed from 2 Derwent Gardens Bridlington East Yorkshire YO16 6HH on 7 August 2013
05 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a medium company made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a small company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 3
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Apr 2010 CH04 Secretary's details changed for Scale Lane Registrars Limited on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Andrew Hoggart on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Richard Michael Hoggart on 1 October 2009
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009